| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 62090 - Other information technology service activities |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T2 GROWTH PARTNERS LIMITED |
| 2023-10-06 |
update statutory_documents CESSATION OF MICHAEL ALAN TAYLOR AS A PSC |
| 2023-10-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address KINGS PARK HOUSE KINGS PARK ROAD SOUTHAMPTON ENGLAND SO15 2AT |
| 2023-04-07 |
insert address KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON ENGLAND SO15 2AT |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
KINGS PARK HOUSE KINGS PARK ROAD
SOUTHAMPTON
SO15 2AT
ENGLAND |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-25 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-09-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 9298.79 |
| 2022-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-19 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-04-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-02 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 9099.95 |
| 2020-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-12 |
update statutory_documents ADOPT ARTICLES 22/07/2020 |
| 2020-07-28 |
update statutory_documents 22/07/20 STATEMENT OF CAPITAL GBP 9100 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN TAYLOR |
| 2020-06-30 |
update statutory_documents CESSATION OF INNOVISE LIMITED AS A PSC |
| 2020-04-07 |
delete address BRIDGE HOUSE WATERFRONT EAST LEVEL STREET BRIERLEY HILL UNITED KINGDOM DY5 1XR |
| 2020-04-07 |
insert address KINGS PARK HOUSE KINGS PARK ROAD SOUTHAMPTON ENGLAND SO15 2AT |
| 2020-04-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
BRIDGE HOUSE WATERFRONT EAST
LEVEL STREET
BRIERLEY HILL
DY5 1XR
UNITED KINGDOM |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-10 |
update statutory_documents SUB DIVISION/SHARE CERTIFICATES/COMPANY BUSINESS 25/11/2019 |
| 2020-02-10 |
update statutory_documents SUB-DIVISION
25/11/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INNOVISE LIMITED / 14/12/2017 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
delete address 17-23 HIGH STREET SLOUGH SL1 1DY |
| 2018-01-07 |
insert address BRIDGE HOUSE WATERFRONT EAST LEVEL STREET BRIERLEY HILL UNITED KINGDOM DY5 1XR |
| 2018-01-07 |
update registered_address |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
17-23 HIGH STREET
SLOUGH
SL1 1DY |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 04/01/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-09-14 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 8100 |
| 2015-09-07 |
insert company_previous_name INNOVISE IES LIMITED |
| 2015-09-07 |
update name INNOVISE IES LIMITED => CORTEX LIMITED |
| 2015-08-13 |
update statutory_documents COMPANY NAME CHANGED INNOVISE IES LIMITED
CERTIFICATE ISSUED ON 13/08/15 |
| 2015-08-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-04-13 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-04-07 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 4100 |
| 2015-03-10 |
update statutory_documents ADOPT ARTICLES 07/11/2014 |
| 2014-03-07 |
delete address 17-23 HIGH STREET SLOUGH UNITED KINGDOM SL1 1DY |
| 2014-03-07 |
insert address 17-23 HIGH STREET SLOUGH SL1 1DY |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
insert company_previous_name INNOVISE ESM SOFTWARE LIMITED |
| 2013-06-21 |
update name INNOVISE ESM SOFTWARE LIMITED => INNOVISE IES LIMITED |
| 2013-02-26 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013 |
| 2013-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 |
| 2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-07-18 |
update statutory_documents COMPANY NAME CHANGED INNOVISE ESM SOFTWARE LIMITED
CERTIFICATE ISSUED ON 18/07/12 |
| 2012-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-27 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
HELLIER HOUSE WYCHBURY COURT
TWO WOODS LANE
BRIERLEY HILL
WEST MIDLANDS
DY5 1TA |
| 2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-31 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-12-10 |
update statutory_documents COMPANY NAME CHANGED INFRASOLVE LIMITED
CERTIFICATE ISSUED ON 10/12/10 |
| 2010-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-03-01 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MACHADO |
| 2009-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-06-02 |
update statutory_documents COMPANY NAME CHANGED INNOVISE ESM LIMITED
CERTIFICATE ISSUED ON 03/06/09 |
| 2009-05-08 |
update statutory_documents COMPANY NAME CHANGED ABILITEC SOLUTIONS LTD.
CERTIFICATE ISSUED ON 11/05/09 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
HELLIER HOUSE
WYCHBURY COURT TWO WOODS LANE
BRIERLEY HILL
WEST MIDLANDS
DY5 1TA |
| 2009-02-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008 |
| 2009-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-11 |
update statutory_documents PREVSHO FROM 28/12/2008 TO 30/09/2008 |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 2008-04-14 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 28/12/2007 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/08 FROM:
9 DOOLITTLE MILL
FROGHALL ROAD AMPTHILL
BEDFORDSHIRE
MK45 2ND |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
UNIT 4 CHESTNUT HOUSE
HIGH STREET NORTH
DUNSTABLE
BEDFORDSHIRE LU6 1AT |
| 2004-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |